Company Information

CIN
Status
Date of Incorporation
17 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Girish Lotia
Nikhil Girish Lotia
Director/Designated Partner
over 2 years ago
Girish Prabhudas Lotia
Girish Prabhudas Lotia
Director
over 2 years ago
Purnima Devendra Shah
Purnima Devendra Shah
Director
over 2 years ago

Past Directors

Meena Nilkanth Desai
Meena Nilkanth Desai
Director
over 23 years ago
Prabhudas Virchand Lotia
Prabhudas Virchand Lotia
Director
over 23 years ago

Documents

Form DPT-3-08102020-signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form DPT-3-06112019-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form MGT-7-27102018_signed
Form ADT-1-04112017_signed
List of share holders, debenture holders;-04112017
Copy of written consent given by auditor-04112017
Copy of the intimation sent by company-04112017
Copy of resolution passed by the company-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Copy of the intimation sent by company-29102016